SOLINA UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SOLINA UK HOLDINGS LIMITED
COMPANY NUMBER
03880027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46380 -
Wholesale of other food, including fish, crustaceans and molluscs
INCORPORATION DATE
19/11/1999
(25years old)
WEBSITE
www.newivory.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/11/2013
03/01/2018
SOLINA UK LIMITED
View all previous names
ELLAND
HX5 9JP
Telephone: 01422254222
TPS: Yes
Ebony House
Ainley Industrial Estate
ELLAND
HX5 9JP
Telephone: 872408
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLINA BELGIUM AG | N/A | N/A |
| SOLINA UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESSENTIAL CUISINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOLINA UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOLINA UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLINA UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2017 - Present (7 years and 1 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 12 Past: 9 |
View Report |
|
20/09/2019 - Present (5 years and 2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
25/03/2022 - Present (2 years and 8 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/03/2022 - Present (2 years and 8 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLINA BELGIUM AG | N/A | N/A |
| SOLINA UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESSENTIAL CUISINE LIMITED | Active - Accounts Filed | View Report |
| SOLINA UK TRADING LIMITED | Active - Accounts Filed | View Report |
| ZAFRON FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Board Member Maria Elza Marleen Van Troys (929664741) Appointed |
| 05/04/2022 | New Board Member Maria Elza Marleen Van Troys (929403774) Appointed |
| 29/03/2022 | Bertrand Marie Vaz (918328558) has left the board |
| 29/03/2022 | New Board Member Maria Elza Marleen Van Troys (929403825) Appointed |
| 06/10/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 26/09/2019 | Stylianos Paschalidis (925860928) has left the board |
| 26/09/2019 | New Board Member Antony Xavier Francheterre (926270910) Appointed |
| 14/06/2019 | New Accounts filed |
| 21/05/2019 | New Board Member Stylianos Paschalidis (925860928) Appointed |
| 21/05/2019 | Weber Laurent (920980199) has left the board |
| 27/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 03/11/2017 | Peter Roy Cooper (904308770) has left the board |
| 03/11/2017 | New Company Secretary John Gareth Newton (923968778) Appointed |
| 03/11/2017 | New Board Member Adam Paul Jones (916919554) Appointed |
| 03/11/2017 | Change in Reg. Office |
| 07/10/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 11/07/2016 | Joseph Jacob (910304543) has left the board |
| 11/07/2016 | New Accounts filed |
| 11/07/2016 | Eric Terre (906735447) has left the board |
| 11/07/2016 | New Board Member Weber Laurent (920980199) Appointed |
| 12/12/2015 | New Annual Return filed |
| 10/12/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 14/06/2014 | New Accounts filed |
| 10/12/2013 | New Annual Return filed |
| 03/12/2013 | New Board Member Bertrand Marie Vaz (918328558) Appointed |
| 03/12/2013 | New Board Member Peter Roy Cooper (904308770) Appointed |
| 03/05/2013 | Change in Reg. Office |
| 10/04/2013 | New Accounts filed |
| 05/12/2012 | New Annual Return filed |
| 30/11/2012 | Change in Reg. Office |
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